August 25, 2014 at 2:30 PM - Board of Regents Special Teleconference Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
Regent Glenn O. Lewis, Board Chair
|
|
II. Roll Call
|
|
III. Conflict of Interest Statement
|
|
IV. Board Business
|
|
IV.A. Appointment of Edward Craig Ness as Vice President for Administration and Finance/CFO
Action requested: Approval
Presenter:
Mr. Andrew Hughey, General Counsel
Attachments:
()
|
|
IV.B. Banking Resolution and Signatory Changes
Action requested: Approval
Presenter:
Mr. Jim McShan, V. P. for Administration & Finance
Attachments:
()
|
|
V. Executive Session
Texas Government Code -Section 551.071 - Consultation with Attorney Texas Government Code -Section 551.072 - Deliberations concerning Purchase, Lease or value of Real Property Texas Government Code -Section 551.073 - Deliberations about Negotiated Contracts for prospective Gifts or DonationsTexas Government Code -Section 551.074 - Personnel matters, including Appointments, Evaluations or Dismissal of Personnel |
|
VI. Reconvene in Open Session
|
|
VII. Adjourn.
|
